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Top News In Arkham Intelligence Today - Breaking & Trending Today

KuCoin Witnesses $1B In Withdrawals As Exchange Is Accused Of Money Laundering: 'SEC Trying To Protect Us From Making Money?' Questions Trader - Vimarsana News

KuCoin Witnesses $1B In Withdrawals As Exchange Is Accused Of Money Laundering: 'SEC Trying To Protect Us From Making Money?' Questions Trader

KuCoin withdrew $1 billion in crypto in 24 hours and lost 20% of assets, accused of money laundering. This raises concerns about exchange regulations.

Arkham: Grayscale Bitcoin Holdings Expected to Deplete in 96 Days - Vimarsana News

Arkham: Grayscale Bitcoin Holdings Expected to Deplete in 96 Days

The bitcoin market is abuzz with concerns over Grayscale Bitcoin Trust (GBTC) as reports suggest its bitcoin reserves could vanish within the next 96 days.…

Source: biztoc.com
Fifth-Richest Bitcoin Whale Transfers Over $6 Billion in BTC After Years of Dormancy - Vimarsana News

Fifth-Richest Bitcoin Whale Transfers Over $6 Billion in BTC After Years of Dormancy

Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin whale had moved 94,504 BTC worth $6.05 billion to three…

Source: biztoc.com
GBTC Could Run Out of Bitcoin in 14 Weeks: Arkham - Vimarsana News

GBTC Could Run Out of Bitcoin in 14 Weeks: Arkham

Spot bitcoin ETFs have taken center stage over the last few months – but for all the talk around BlackRock’s bitcoin ETF setting records with daily inflows,…

Source: biztoc.com
Bitcoin reclaims $69,000 as BTC halving month approaches - Vimarsana News

Bitcoin reclaims $69,000 as BTC halving month approaches

Bitcoin (BTC) price retested the $70,000 psychological level on Monday, coming on the back of reports from BlackRock and Fidelity.